---
title: "WINTERWOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7
json: https://whiteintel.dev/api/public/dossier/5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7
identifier: icij:icijol-55030157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINTERWOOD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7  

## Ownership & control

### Owners / controllers

- **AT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4acd1ef1-f562-5448-88a8-813083fba808
- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINTERWOOD LIMITED**. Human view: https://whiteintel.dev/entity/5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d7f91aa-4dfd-5a5c-b931-2a03bf94e7a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._